Scam Emails and a bit of baiting

Mr. David Kwam Wells Fargo Bank

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WARNING: These are scams. They are Emails sent to a honeytrap address only ever used for this purpose. Do not reply to these people, they will try to con you into paying out money in return for nothing.

CAVEAT: Please note that some of these Emails may be impersonating a genuine company or person. We wish to make it clear that any such name mentioned within these Emails has no connection to the scam. For the sake of searching, we leave these messages untouched, but we will respond to any concerns left in our comments.


From: "Mr. David Kwam"<test@antclick.com>
Reply: <notificationoffice3051@gmail.com>
Date: Tue, 6 Apr 2021 10:04:42 +0100
Subject: Wells Fargo Bank


Wells Fargo Bank
444 North Capitol St NW, Washington,
DC 20001, USA.
 
 
Good day , Dear Benefiary.
 
Greetings from the Wells Fargo bank. I have a vital information which
needs to be attended immediately. Did you authorized anyone to pick up
your inheritance fund from our branch in Cleveland Caldwell Idaho? One
Mr Andrew Cox came to our office yesterday in-respect of your $8.5
million dollars which has been credited with us for the past 2 years
now by the Federal Government to be transferred into your account. He
said that you authorized him to pick up the fund.
 
This fund has been in our custody for the past two years now and we
have been waiting for you to contact us but we didn’t know what is
hindering you from reaching us since. So we decided to write to you to
make sure that you are fine and aware of the inheritance fund of $8.5
million dollars in our branch office in Caldwell Idaho.
 
We want you to get back to us with the following details:
 
Full Name:
Address:
Phone number:
Your identity card:
 
This above listed details are needed as fast as possible if you
didn’t authorize anyone to pick up your fund from our branch in Idaho.

 
We have 3 means which you can use to receive your fund and you are to
choose the suitable option for you. Here are the options:
 
(1) Bank to Bank wire transfer: It will take only 24 hours for you to
receive your fund into your preferred account. The cost of transfer
charge is $350
 
(2) Credit Card delivery: It will take 48 hours for you to receive
your credit card with the $8.5 million dollar inside the credit card.
The maximum amount you can withdraw daily is $5000. The delivery fee
is $225
 
(3) Consignment box delivery: Your fund will be sealed in a box
without anyone knowing what is inside it and it will be delivered to
your house in cash. It will take 3 working days to be delivered to
your house. This will cost $310
 
Yours Sincerely
 
Mr. David Kwam

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